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Citigroup Careers 2 Jobs in Belfast, GBR

  • FIU Investigative Analyst

    Citigroup - Belfast, United Kingdom
    ... AML team sets standards and uses an enterprise-wide compliance risk management approach in partnership ... excellence in execution. What you’ll do A UK FIU Investigative Analyst will work closely ...

  • KYC Operations Analyst

    Citigroup - Belfast, United Kingdom
    ... KYC Operations Analyst Are you looking for a career move that will put you at the heart ... responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...